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HomeMy WebLinkAboutSSB July 17, 2025 CITY OF JEFFERSONVILLE SANITARY SEWER BOARD MINUTES OF JULY 17, 2025 The Sanitary Sewer Board of the City of Jeffersonville, Indiana met in regular session on Thursday, July 17, 2025 at 3:00 P.M in Jeffersonville City Hall Mayor's Conference Room and via Zoom. Mayor Moore called the meeting to order at 3:00 P.M. Board Members present are Mike Moore, Dale Orem and Bill Saegesser. Also present are Utility Director Len Ashack, Assistant Utility Director Jay Thompson, Utility Billing Office Manager Elisha Gibson, Assistant Controller Yvonne Dowd, Board Attorney Les Merkley, Justin Ramirez representing Lochmueller Group, Josh Darby representing Jacobi Toombs and Lanz, John Herriford representing Strand Associates, Cindy Wilder of 615 Goyne Drive, Jeffersonville, and Asset Management Program Manager/Stenographer Cindy Seifert. Board Member Orem made the motion to approve the revised agenda, second by Board Member Saegesser, passing on a vote of 3-0. The minutes of the July 3, 2025, meeting were presented for approval. Board Member Saegesser made the motion to approve the minutes as presented, second by Board Member Orem, passing on a vote of 3-0. CONTROLLER'S REPORT Assistant Controller Yvonne Dowd presented the claims list dated July 17, 2025 in the amount of $282,302.43. Board Member Saegesser made the motion to approve the claims list as presented, second by Board Member Orem, passing on a vote of 3-0. Billing Office Manager Gibson presented the Adjustment Certificate dated July 14, 2025, in the amount of $-36,131.78 Sewage, $-40.92 Drainage and $271.68 Refund. Board Member Saegesser, made the motion to approve the Certificate as presented, second by Board Member Orem, passing on a vote of 3-0. OLD BUSINESS Board Member Saegesser made the motion to table the discussion regarding Emergency Repairs to CSO Interceptor, tabled from the July 3, 2025, meeting, second by Board Member Orem, passing on a vote of 3-0. 4 Page 2 NEW BUSINESS Cindy Wilder of 615 Goyne Drive, Jeffersonville, advised that she had purchased a water meter in 2017. In 2021, she brought the water meter in to obtain credit to her sewer bill. She brought the water meter back in this year and was told that the policy is to get the credit annually and that the sewer billing office could not give her the 4 years of credits. In 2021, the office was allowing more than annual credits due to COVID. She was told that credits are budgeted annually and crediting for multiple years was not included in the budget. The information is stated on the city website as well as the monthly sewer bills. Board Member Saegesser made the motion to deny the request for four years of water meter credits, second by Board Member Orem, passing on a vote of 3-0. Director Ashack advised the Board that Jodi Orem, the Department's Laboratory and Pretreatment Manager has submitted notification of retirement on September 5, 2025, resulting in a vacancy in the Department. No action is necessary. Director Ashack advised that sewer work is necessary at the former Youngstown Shopping Center. The sewers are in bad shape and under buildings. JTL presented Work Order 2025-5 — for design of Youngstown Sewer Replacement. Board Member Saegesser made the motion to approve JTL Work order 2025-5 for design of Youngstown Sewer Replacement, second by Board Member Orem, passing on a vote of 3-0. ENGINEERING REPORTS None DEPARTMENT REPORT Director Ashack reviewed the June 2025 WWTP Loadings. ATTORNEY COMMENTS No comments this meeting. BOARD MEMBER COMMENTS Board Member Saegesser suggested that at the time developers submit their application for permits, they would submit a check for 1/3 of the total capacity fee for the number of lots contained in the construction permit application. The Department will hold the check until the Sewer Board votes on approval. If approved, the check would be deposited and if denied the check would be returned. This would eliminate the need to Page 3 track down funds to finalize the permit. Board Member Saegesser made the motion to approve the requirement to submit 1/3 cost check at time of permit application, second by Board Member Orem, passing on a vote of 3-0. There being no further business to come before the Board, Board Member Orem made the motion to adjourn at 3:17 P.M., second by Board Member Saegesser, passing on a vote of 3-'‘ The next r:g . eeting i. •cheduled for August 7, 2025. .._ Mike Moo -, Mayor / l• i{ , _ f Dale Orem, Board Member Q4‘k Bill Saegesser, Boar ember ATTEST: Ci, ` y Seife - Secretary